Trustedge Capital Limited, formerly known as Adinath Exim Resources Limited, held its 32nd Annual General Meeting on September 24, 2026. The meeting was conducted via Video Conferencing and Other Audio Visual Means, complying with Ministry of Corporate Affairs and SEBI guidelines.

Shareholders adopted the audited standalone financial statements for the fiscal year ended March 31, 2026. The statutory auditor’s report by M/s Mahendra N. Shah & Co and the secretarial audit report by CS Aishwarya Himanshu Parekh received no adverse comments or qualifications.

Director appointments and re-elections

The members transacted ordinary and special business items regarding the board composition. Mr. Manoj Shantilal Savla retired by rotation and was re-appointed as a Director. Additionally, two new appointments were approved subject to regulatory clearance:

• Mr. Shail Manoj Savla was appointed as Director, subject to approval from the Reserve Bank of India (RBI).
• Mr. Narayanan Sadanandan was appointed as Non-Executive Independent Director.

Voting and compliance details

Remote e-voting facilities were provided from September 19 to September 23, 2026. CS Aishwarya Himanshu Parekh served as the scrutinizer for both remote and venue e-voting processes. The company also placed a certificate on its website confirming that the 'Trustedge Employee Stock Option Scheme 2025' was implemented in accordance with SEBI regulations and shareholder resolutions passed in May 2025.

What the numbers show

The source document confirms the procedural completion of the AGM but does not disclose specific financial metrics such as revenue, profit, or margin figures for FY26. Consequently, no analytical comparison of performance trends can be derived from this filing. The primary material fact remains the adoption of the financial statements without auditor qualifications, indicating clean statutory compliance for the period.

Trustedge Capital Limited has announced the closure of its trading window effective October 1, 2026. This restriction applies to designated persons and their immediate relatives in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The window will remain closed until 48 hours after the declaration of the company's unaudited financial results for the quarter and six months ending September 30, 2026. During this period, employees, directors, key managerial personnel, and designated persons are prohibited from trading in the company's equity shares.

Regulatory Compliance Details

The decision follows the company's Code of Conduct for regulating, monitoring, preventing, and reporting trading by designated persons. The specific dates and scope of the restriction are outlined below:

Board Meeting Schedule

The date for the Board Meeting to consider and declare the unaudited financial results for the quarter and six months ending September 30, 2026, will be intimated in due course. The company, formerly known as Adinath Exim Resources Limited, maintains its registered office in Ahmedabad, Gujarat.